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LibraryBoard/2009-05-13.pdf,1 | LibraryBoard | 2009-05-13 | 1 | Chy OF N° & TERKA GRATER Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING May 13, 2009 The regular meeting of the Alameda Free Library Board was called to order at 6:00 p.m. ROLL CALL Present: Ruth Belikove, President Mike Hartigan, Vice President Gail Wetzork, Board Member Absent: Karen Butter, Board Member Alan Mitchell, Board Member Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary CONSENT CALENDAR An asterisk indicates items so accepted or approved on the Consent Calendar. A. *Report from the Library Director Highlighting Activities for the Month of May 2009. Accepted. B. *Draft Minutes of the Regular Library Board Meeting of March 11, 2009. Approved. C. *Library Services Reports for the Months of February and March 2009. Accepted. D. *Financial Report Reflecting FY09 Expenditures by Fund for March and April 2009. Accepted. E. *Bills for Ratification for the Months of March and April 2009. Approved. There were no questions or comments from the Board, so President Belikove asked for a motion to accept the Consent Calendar as presented. Vice President Hartigan so moved; Member Wetzork seconded the motion which carried by a 3-0 vote. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) There were no comments. | LibraryBoard/2009-05-13.pdf |
PublicArtCommission/2009-05-13.pdf,1 | PublicArtCommission | 2009-05-13 | 1 | MINUTES OF THE PUBLIC ART COMMISSION REGULAR MEETING OF WEDNESDAY, MAY 13 2009 CONCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: Acting Chair Lee called the meeting to order at p.m. ROLL CALL: PRESENT: Vice Chair Lee, Commissioners Ibsen, Candelario and Leal ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to Public Art Commission MINUTES: Minutes from the meeting of January 14, 2009 Motion (lbsen)/Second (Leal); to approve minutes as submitted Ayes: 4; Noes: 0. Motion passed. AGENDA CHANGES AND DISCUSSION: None ORAL COMMUNICATIONS: None REGULAR AGENDA: (4A.) Discussion on Future Meeting Schedule and Work of the Public Art Commission Jon Biggs explained staff reduction in the Planning department to the Commission and also the changes that the commission have to undergo were discussed. Eric Ibsen suggested having meetings via subcommittees or even doing business via email art programs in Alameda Schools and development of a public art resource website. He mentioned that it was not productive to meet as infrequently as they have been meeting. | PublicArtCommission/2009-05-13.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );